POLARCUBE LIMITED

Company number 05320547

Date	Type	Description	View / Download
06 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
08 Jul 2015	TM02	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of John Peter Kelly as a director on 31 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(3 pages)
04 Dec 2013	AP03	Appointment of Mr John Peter Kelly as a secretary	(1 page)
03 Dec 2013	TM02	Termination of appointment of Simon Keane as a secretary	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr John Peter Kelly on 14 February 2013	(2 pages)
13 Feb 2013	CH03	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	AD01	Registered office address changed from Fylde Ice Works, Wyre Dock Fleetwood Lancashire FY7 6NN on 19 December 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of John Kelly as a secretary	(1 page)
09 Nov 2012	AP03	Appointment of Mr Simon Andrew Keane as a secretary	(2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Apr 2010	TM01	Termination of appointment of Charles Marr as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Feb 2009	288c	Director and secretary's change of particulars / john kelly / 06/02/2009	(2 pages)

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